Archive for the ‘Comey leaks’ category

Comey Invalidates Special Counsel

June 10, 2017

Comey Invalidates Special Counsel, Gingrich Productions, Newt Gingrich, June 9, 2017

(Please see also, OPINION: The damaging case against James Comey. — DM)

The most startling revelation from fired FBI Director James Comey’s testimony this week was his barefaced admission that he intentionally leaked details of his private conversations with the President to the press in an effort to prompt the appointment a special counsel.

When asked Thursday by Senator Susan Collins of Maine whether he shared the memos he wrote about his conversations with President Trump with anyone outside the Department of Justice, Comey answered:

“I asked a friend of mine to share the content of the memo with a reporter – didn’t do it myself for a variety of reasons – but I asked him to, because I thought that might prompt the appointment of a special counsel.”

This statement is tremendously important because it completely delegitimizes Robert Mueller’s so-called independent investigation and reveals it as poisoned fruit.

Think about it: Comey was the top law enforcement officer in the nation before he was fired on May 9. Had he felt a special counsel was necessary to investigate possible Russian influence in the 2016 election, he could have requested one from Congress at any time. If he felt his conversations with President Trump warranted additional attention, he could have approached Deputy Attorney General Rod Rosenstein about it.

But instead he decided to do nothing. Comey apparently didn’t think there was need for a special counsel until the Monday after he was fired, according to his testimony. In a clear act of retaliation, Comey went outside the system and shared secret information with the media via a college professor-friend, in a calculated attempt to inflict pain on the Trump Administration. Further, he said he turned all his memos about his conversations over to the special counsel upon his termination – so Mueller’s investigators already had all they needed to make their own decisions.

But Comey knows the press feed off attacking Trump. He also knows that they have an incomplete, false understanding of the Russia investigation and would therefore gladly perpetuate the false narrative that Trump was somehow under investigation. He saw a chance to cause drama, and he took it.

Yet this is the same person who on Thursday, under oath, exonerated Trump on the Russia question. Collins asked Comey two very direct, simple questions. She asked, “whether there was any kind of investigation about the President underway” and “was the President under investigation at the time of [Comey’s] dismissal on May 9?”

For both questions – under oath – Comey answered “no.”

This kind of petty vindictiveness is so unbelievable, I wouldn’t even write this type of stuff in one of my novels. The truth is, Comey behaved exactly like a bitter employee who had just been fired. He said nasty things about everyone from President Trump and Attorney General Jeff Sessions to former Attorney General Loretta Lynch, who served the Obama administration. The common thread in his testimony was that his firing was everyone’s fault but his own.

But there’s another wrinkle in this story: Comey and Mueller are very close.

Throughout his testimony, Comey described Mueller as “one of this country’s great, great pros,” called him “the right person” to lead the Russia investigation, and said “Bob Mueller is one of the finest people and public servants this country’s ever produced. He will do it well. He is a dogged, tough person, and you can have high confidence that, when it’s done, he’s turned over all the rocks.”

When Senator John Cornyn asked whether anything Comey had testified would “impede the investigation of the FBI or Director Mueller’s commitment to get to the bottom of this,” Comey stressed that the appointment of Mueller was “a critical part of that equation.”

Let’s also not forget that 97 percent of campaign donations from Department of Justice employees went to Hillary Clinton in the 2016 election. The culture and people at DOJ are predisposed to be hostile to President Trump.

So, what we have here is a fired FBI director, who leaked private material to the press, so he could get his friend appointed as a special counsel in order to take retribution on the President – with the aid of a department full of federal lawyers who would have rather seen Hillary in the White House. And we are supposed to believe this will be an objective, unbiased investigation?

Comey’s testimony – and the situation he orchestrated around it – really show the depths to which the deep state will go – working around Congress, outside of even the federal process – to damage and undermine President Trump. And it perfectly illustrates how sick the system has become.

In my new book, Understanding Trump, which will be released Tuesday, I describe deep state operatives like Comey as the permanent opposition. They will stop at nothing to mar the Trump presidency in order to keep their influence.

Make no mistake: This is not about law and order, it is not about justice, it is not even about any investigation. This is about influence peddling, this is about the search for vengeance, and this is about stopping the revolution President Trump was elected to implement.

This is everything that sickens normal Americans about the swamp.

America is on a knife’s edge. The question is now whether Republicans in Congress will have the courage to stand with President Trump and fight the deep state that was personified in Comey’s testimony Thursday.

Loretta Lynch, Swamp Thing

June 10, 2017

Loretta Lynch, Swamp Thing, American ThinkerDaniel John Sobieski, June 10, 2016

(Please see also OPINION: The damaging case against James Comey. — DM)

Arguably, the most interesting part of the testimony of James Comey, the cowardly lion of the criminal justice system, before the Senate Intelligence Committee on Thursday is not that President Trump was cleared of even a scintilla of corruption and obstruction of justice but that President Obama’s Attorney General, Loretta Lynch, is up to her eyeballs in both. As the Daily Caller reports:

Loretta Lynch, the former attorney general under Barack Obama, pressured former FBI Director James Comey to downplay the Clinton email server investigation and only refer to it as a “matter,” Comey testified before the Senate Intelligence Committee on Thursday.

Comey said that when he asked Lynch if she was going to authorize him to confirm the existence of the Clinton email investigation, her answer was, “Yes, but don’t call it that. Call it a matter.” When Comey asked why, he said, Lynch wouldn’t give him an explanation. “Just call it a matter,” she said….

Earlier in his testimony, Comey said Lynch instructed Comey not to call the criminal investigation into the Clinton server a criminal investigation. Instead, Lynch told Comey to call it a “matter,” Comey said, “which confused me.”

Comey cited that pressure from Lynch to downplay the investigation as one of the reasons he held a press conference to recommend the Department of Justice not seek to indict Clinton.

Comey also cited Lynch’s secret tarmac meeting with Bill Clinton as a reason he chose to hold the press conference, he said, as he was concerned about preserving the independence of the FBI.

This is far worse than President Trump asking Comey in a private conversation to wrap up the Flynn investigation after Flynn was dismissed as National Security Adviser. This was a direct order by Comey’s immediate superior to align his rhetoric with the Clinton campaign spin. This is what Comey did, calling it a “matter” and not a criminal investigation, which is the only thing the FBI does. Couple this submissive compliance to an order to help the Clinton campaign with their spin with the meeting on the tarmac between Lunch and Bill Clinton, the husband of the target of that criminal investigation, and you have an obvious case for charging Lynch with obstruction of justice.

If Comey was concerned about preserving the integrity of the FBI, he wouldn’t have leaked the memo of his private conversation with President Trump to the New York Times through a third party. That memo, prepared on a government computer by a government employee on government time, is the property of the U.S. government and the U.S. taxpayer. Its unauthorized dissemination is a clear violation of the Federal Records Act and executive privilege. Comey was charged to find leakers, not be the leaker-in-chief.

Just as he didn’t have the authority to leak the memo, he didn’t have the authority to go before the American people and declare that the multiple felonies committed by Hilary Clinton while she was Secretary of State were not prosecutable due to lack of intent. Not only was he wrong on the law, which does not require intent, but his job is to gather evidence not to recommend prosecution or not. If Comey wanted to preserve the independence of the FBI, he wouldn’t have held the press conference giving Hillary Clinton a pass. He would have thrown the evidence on Lynch’s desk and told her to do her job. He bailed both Clinton and Lynch out and gave the Clinton campaign a boost.

Lynch ordered Comey to drop the word “investigation.” Did she also order him to drop the investigation itself and take the hit for doing so? Questions still remain as to why Comey did not attend the final Clinton interview, why the interview was not recorded, why Clinton was not under oath, and why obvious follow-up questions were not asked. It would seem that Comey, perhaps at the order of Lynch, was doing everything that would benefit the Clinton campaign.

Let us not forget another example of the tangled web woven between the FBI and the Clinton campaign — the relationship between Deputy FBI Director Andrew McCabe. As Caherine Herridge of Fox News reported:

A top FBI official who came under scrutiny last year over his wife’s campaign contributions from a Hillary Clinton ally did not list those 2015 donations or his wife’s salary in financial disclosure forms, according to records reviewed by Fox News.

The records, obtained through a Freedom of Information Act request, show FBI Deputy Director Andrew McCabe left the box blank for wife Dr. Jill McCabe’s salary, as a doctor with Commonwealth Emergency Physicians. And there is no documentation of the hundreds of thousands of campaign funds she received in her unsuccessful 2015 Virginia state Senate race.

As first reported by The Wall Street Journal, Clinton confidant and Virginia Gov. Terry McAuliffe urged McCabe’s wife to run for statewide office shortly after news reports were published that Hillary Clinton used a private email server and address for all her government business while serving as secretary of State.

For the reporting period of October through November 2015, McCabe’s campaign filings show she received $467,500 from Common Good VA, a political action committee controlled by McAuliffe, as well as an additional $292,500 from a second Democratic PAC.

Well, isn’t that special? This is the swamp President Trump wants to drain. Let us also deal with Swamp Thing — Loretta Lynch.

Remember that Comey’s exoneration of Hillary came just days after Lynch met with Bill on the tarmac. Can you say “collusion” and “obstruction of justice”? The June 27, 2016 tarmac meeting on Lynch’s plane in Phoenix itself, in the light of Comey’s admission of Lynch’s pressure on him, is worthy of a special prosecutor all unto itself:, a fact not lost on Judicial Watch’s Tom Fitton:

Lynch was caught off guard when a local Phoenix reporter asked her about the meeting at a press conference. She claimed at the time the discussion with the former President, which lasted 30 minutes, was simply about golf and grandchildren. After Hillary Clinton lost the White House to Donald Trump in November, Lynch said the meeting was regrettable.

“The infamous tarmac meeting between President Clinton and AG Lynch is a vivid example of why many Americans believe the Obama administration’s criminal investigation into Hillary Clinton was rigged,” Judicial Watch President Tom Fitton said in a statement about the new lawsuit. “Now it will be up to Attorney General Sessions at the Trump Justice Department to finally shed some light on this subversion of justice.”

Let’s hope so. Let’s hope this DOJ will focus on real crimes and real obstruction of justice. It may turn out that Loretta Lynch and James Comey interfered in the 2016 election more than Vladimir Putin could even have dreamed of.

OPINION: The damaging case against James Comey

June 10, 2017

OPINION: The damaging case against James Comey, The Hill, Jonathan Turley, June 9, 2017

(Please see also, Did Comey Violate Laws In Leaking The Trump Memo? — DM)

The testimony of James Comey proved long on atmospherics and short on ethics. While many were riveted by Comey’s discussion of his discomfort in meetings with President Trump, most seemed to miss the fact that Comey was describing his own conduct in strikingly unethical terms. The greatest irony is that Trump succeeded in baiting Comey to a degree that even Trump could not have imagined. After calling Comey a “showboat” and poor director, Comey proceeded to commit an unethical and unprofessional act in leaking damaging memos against Trump.

Comey described a series of ethical challenges during his term as FBI director. Yet, he almost uniformly avoided taking a firm stand in support of the professional standards of the FBI. During the Obama administration, U.S. Attorney General Loretta Lynch gave Comey a direct order to mislead the public by calling the ongoing investigation a mere “matter.” Rather than standing firm on the integrity of his department and refusing to adopt such a meaningless and misleading term, Comey yielded to Lynch while now claiming discomfort over carrying out the order.

When Trump allegedly asked for Comey to drop the investigation of Michael Flynn or pledge loyalty, Comey did not tell the president that he was engaging in wildly inappropriate conduct. He instead wrote a memo to file and told close aides. He now says that he wishes he had the courage or foresight to have taken a stand with the president.

However, the clearest violation came in the days following his termination. Comey admits that he gave the damaging memos to a friend at Columbia Law School with the full knowledge that the information would be given to the media. It was a particularly curious moment for a former director who was asked by the president to fight the leakers in the government. He proceeded in becoming one of the most consequential leakers against Trump.

Comey said that he took these actions days after his termination, when he said that he woke up in the middle of the night and realized suddenly that the memos could be used to contradict Trump. It was a bizarrely casual treatment of material that would be viewed by many as clearly FBI information. He did not confer with the FBI or the Justice Department. He did not ask for any classification review despite one of the parties described being the president of the United States. He simply sent the memos to a law professor to serve as a conduit to the media.

As a threshold matter, Comey asked a question with regard to Trump that he should now answer with regard to his own conduct. Comey asked why Trump would ask everyone to leave the Oval Office to speak with Comey unless he was doing something improper. Yet, Trump could ask why Comey would use a third party to leak these memos if they were his property and there was nothing improper in their public release.

In fact, there was a great deal wrong with their release, and Comey likely knew it. These were documents prepared on an FBI computer addressing a highly sensitive investigation on facts that he considered material to that investigation. Indeed, he conveyed that information confidentially to his top aides and later said that he wanted the information to be given to the special counsel because it was important to the investigation.

Many in the media have tried to spin this as not a “leak” because leaks by definition only involve classified information. That is entirely untrue as shown by history. Leaks involve the release of unauthorized information — not only classified information. Many of the most important leaks historically have involved pictures and facts not classified but embarrassing to a government. More importantly, federal regulations refer to unauthorized disclosures not just classified information.

Comey’s position would effectively gut a host of federal rules and regulations. He is suggesting that any federal employee effectively owns documents created during federal employment in relation to an ongoing investigation so long as they address the information to themselves. FBI agents routinely write such memos in investigations. They are called 302s to memorialize field interviews or fact acquisitions. They are treated as FBI information.

The Justice Department routinely claims such memos as privileged and covered by the deliberative process privilege and other privileges. Indeed, if this information were sought under the Freedom of Information Act (FOIA) it would likely have been denied. Among other things, the Justice Department and FBI routinely claim privilege “inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency.”

Of course, Comey did not know if there was a privilege or classification claim by either the Justice Department or the White House because he never asked for review. He just woke up in the middle of night upset about Trump’s name calling and released the damaging information. In doing so, he used these memos not as a shield but a sword.

Besides being subject to nondisclosure agreements, Comey falls under federal laws governing the disclosure of classified and unclassified information. Assuming that the memos were not classified (though it seems odd that it would not be classified even on the confidential level), there is 18 U.S.C. § 641, which makes it a crime to steal, sell, or convey “any record, voucher, money, or thing of value of the United States or of any department or agency thereof.”

There are also ethical and departmental rules against the use of material to damage a former represented person or individual or firm related to prior representation. The FBI website warns employees that “dissemination of FBI information is made strictly in accordance with provisions of the Privacy Act; Title 5, United States Code, Section 552a; FBI policy and procedures regarding discretionary release of information in accordance with the Privacy Act; and other applicable federal orders and directives.”

One such regulation is § 2635.703, on the use of nonpublic information, which states, “An employee shall not engage in a financial transaction using nonpublic information, nor allow the improper use of nonpublic information to further his own private interest or that of another, whether through advice or recommendation, or by knowing unauthorized disclosure.”

The standard FBI employment agreement bars the unauthorized disclosure of information “contained in the files, electronic or paper, of the FBI” that impact the bureau and specifically pledges that “I will not reveal, by any means, any information or material from or related to FBI files or any other information acquired by virtue of my official employment to any unauthorized recipient without prior official written authorization by the FBI.”

Had Comey taken the minimal step of seeking clearance, the department would likely have said that this was FBI information and not personal information. Comey instead decided to ask forgiveness rather than permission.

Comey is also subject to bar rules on releasing information inimical to the interests of his former employer. For example, under professional rule 1.6, lawyers need to secure authority to release information that “(1) reveal a confidence or secret of the lawyer’s client; (2) use a confidence or secret of the lawyer’s client to the disadvantage of the client; [or] (3) use a confidence or secret of the lawyer’s client for the advantage of the lawyer or of a third person.”

Comey actually showed both how to and how not to disclose such information. When Comey released the information, he knew that he was going to be called to Congress where he could disclose this information properly after giving the White House a chance to claim privilege. Instead, he decided to release the information early. Why?

Comey gave two equally implausible explanations. First, he suggested that he wanted to get the information to investigators. However, he knew not only that he was likely to testify but that these memos would inevitably be demanded by both congressional and federal investigators. Second, he said that he wanted to ensure the appointment of a special counsel. However on that Monday, many of us were saying that such an appointment was virtually inevitable. More importantly, he could have given the memos to investigators and properly laid the foundation for a special counsel.

The fact is that the leaking of the memos worked to the advantage of James Comey, not Robert Mueller. Comey was able to take over the narrative and news cycle after Trump had publicly belittled him and his record. Special counsels do not like leaks of this kind. It would have been far better for the special counsel (or Comey’s own former investigatory team and congressional investigators) to have the memos confidentially.

The greatest value of the memos would be to question Trump and other potential targets without their knowing of their existence. The memos could then have been used to establish false statements and pressure cooperation. Instead, Comey told possible targets, including Trump, about the evidence against them in the memos.

Donald Trump continues to show a remarkable ability to bring out the worst in people — supporters and critics alike. In this case, he was able to bait Comey with his tweets and cause Comey to diminish his own credibility. If the comments of Trump were grossly inappropriate, Comey’s response to those comments were equally inappropriate.

Tom Fitton discussing Comey Lawlessness, Smoking Gun Clinton Email, & New JW Lawsuits

June 9, 2017

Tom Fitton discussing Comey Lawlessness, Smoking Gun Clinton Email, & New JW Lawsuits, Judicial Watch via YouTube, June 9, 2017

 

History, Precedent and Comey Statement Show that Trump Did Not Obstruct Justice

June 8, 2017

History, Precedent and Comey Statement Show that Trump Did Not Obstruct Justice, Gatestone InstituteAlan M. Dershowitz, June 8, 2017

Comey has also acknowledged that the president had the constitutional authority to fire him for any or no cause. President Donald Trump also had the constitutional authority to order Comey to end the investigation of Flynn. He could have pardoned Flynn, as Bush pardoned Weinberger, thus ending the Flynn investigation, as Bush ended the Iran-Contra investigation. What Trump could not do is what Nixon did: direct his aides to lie to the FBI, or commit other independent crimes. There is no evidence that Trump did that.

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The statement may provide political ammunition to Trump opponents, but unless they are willing to stretch James Comey’s words and take Trump’s out of context, and unless they are prepared to abandon important constitutional principles and civil liberties that protect us all, they should not be searching for ways to expand already elastic criminal statutes and shrink enduring constitutional safeguards in a dangerous and futile effort to criminalize political disagreements.

The first casualty of partisan efforts to “get” a political opponent — whether Republicans going after Clinton or Democrats going after Trump — is often civil liberties. All Americans who care about the Constitution and civil liberties must join together to protest efforts to expand existing criminal law to get political opponents.

Today it is Trump. Yesterday it was Clinton. Tomorrow it could be you.

In 1992, then-President George H.W. Bush pardoned Caspar Weinberger and five other individuals who had been indicted or convicted in connection with the Iran-Contra arms deal. The special prosecutor, Lawrence Walsh, was furious, accusing Bush of stifling his ongoing investigation and suggesting that he may have done it to prevent Weinberger or the others from pointing the finger of blame at Bush himself. The New York Times also reported that the investigation might have pointed to Bush himself.

This is what Walsh said:

“The Iran-contra cover-up, which has continued for more than six years, has now been completed with the pardon of Caspar Weinberger. We will make a full report on our findings to Congress and the public describing the details and extent of this cover-up.”

Yet President Bush was neither charged with obstruction of justice nor impeached. Nor have other presidents who interfered with ongoing investigations or prosecutions been charged with obstruction.

It is true that among the impeachment charges levelled against President Nixon was one for obstructing justice, but Nixon committed the independent crime of instructing his aides to lie to the FBI, which is a violation of section 1001 of the federal criminal code.

It is against the background of this history and precedent that the statement of former FBI Director James must be considered. Comey himself acknowledged that,

“throughout history, some presidents have decided that because ‘problems’ come from Justice, they should try to hold the Department close. But blurring those boundaries ultimately makes the problems worse by undermining public trust in the institutions and their work.”

Comey has also acknowledged that the president had the constitutional authority to fire him for any or no cause. President Donald Trump also had the constitutional authority to order Comey to end the investigation of Flynn. He could have pardoned Flynn, as Bush pardoned Weinberger, thus ending the Flynn investigation, as Bush ended the Iran-Contra investigation. What Trump could not do is what Nixon did: direct his aides to lie to the FBI, or commit other independent crimes. There is no evidence that Trump did that.

With these factors in mind, let’s turn to the Comey statement.

Former FBI Director James Comey’s written statement, which was released in advance of his Thursday testimony before the Senate Intelligence Committee, does not provide evidence that President Trump committed obstruction of justice or any other crime. Indeed it strongly suggests that even under the broadest reasonable definition of obstruction, no such crime was committed.

The crucial conversation occurred in the Oval Office on February 14 between the President and the then director. According to Comey’s contemporaneous memo, the president expressed his opinion that General Flynn “is a good guy.” Comey replied: “He is a good guy.”

The President said the following: “I hope you can see your way clear to letting this thing go.”

Comey understood that to be a reference only to the Flynn investigation and not “the broader investigation into Russia or possible links to the campaign.”

Comey had already told the President that “we were not investigating him personally.”

Comey understood “the President to be requesting that we drop any investigation of Flynn in connection with false statements about his conversations with the Russian ambassador in December.”

Comey did not say he would “let this go,” and indeed he did not grant the president’s request to do so. Nor did Comey report this conversation to the attorney general or any other prosecutor. He was troubled by what he regarded as a breach of recent traditions of FBI independence from the White House, though he recognized that “throughout history, some presidents have decided that because ‘problems’ come from the Department of Justice, they should try to hold the Department close.”

That is an understatement.

Throughout American history — from Adams to Jefferson to Lincoln to Roosevelt to Kennedy to Obama — presidents have directed (not merely requested) the Justice Department to investigate, prosecute (or not prosecute) specific individuals or categories of individuals.

It is only recently that the tradition of an independent Justice Department and FBI has emerged. But traditions, even salutary ones, cannot form the basis of a criminal charge. It would be far better if our constitution provided for prosecutors who were not part of the executive branch, which is under the direction of the president.

In Great Britain, Israel and other democracies that respect the rule of law, the Director of Public Prosecution or the Attorney General are law enforcement officials who, by law, are independent of the Prime Minister.

But our constitution makes the Attorney General both the chief prosecutor and the chief political adviser to the president on matters of justice and law enforcement.

The president can, as a matter of constitutional law, direct the Attorney General, and his subordinate, the Director of the FBI, tell them what to do, whom to prosecute and whom not to prosecute. Indeed, the president has the constitutional authority to stop the investigation of any person by simply pardoning that person.

Assume, for argument’s sake, that the President had said the following to Comey: “You are no longer authorized to investigate Flynn because I have decided to pardon him.” Would that exercise of the president’s constitutional power to pardon constitute a criminal obstruction of justice? Of course not. Presidents do that all the time.

The first President Bush pardoned Caspar Weinberger, his Secretary of Defense, in the middle of an investigation that could have incriminated Bush. That was not an obstruction and neither would a pardon of Flynn have been a crime. A president cannot be charged with a crime for properly exercising his constitutional authority

For the same reason, President Trump cannot be charged with obstruction for firing Comey, as he had the constitutional authority to do.

The Comey statement suggests that one reason the President fired him was because of his refusal or failure to publicly announce that the FBI was not investigating Trump personally. Trump “repeatedly” told Comey to “get that fact out,” and he did not.

If that is true, it is certainly not an obstruction of justice.

Nor is it an obstruction of justice to ask for loyalty from the director of the FBI, who responded “you will get that (‘honest loyalty’) from me.”

Comey understood that he and the President may have understood that vague phrase — “honest loyalty” — differently. But no reasonable interpretation of those ambiguous words would give rise to a crime. 
 Many Trump opponents were hoping that the Comey statement would provide smoking guns.

It has not.

Instead it has weakened an already weak case for obstruction of justice.

The statement may provide political ammunition to Trump opponents, but unless they are willing to stretch Comey’s words and take Trump’s out of context, and unless they are prepared to abandon important constitutional principles and civil liberties that protect us all, they should not be searching for ways to expand already elastic criminal statutes and shrink enduring constitutional safeguards in a dangerous and futile effort to criminalize political disagreements.

The first casualty of partisan efforts to “get” a political opponent — whether Republicans going after Clinton or Democrats going after Trump — is often civil liberties. All Americans who care about the Constitution and civil liberties must join together to protest efforts to expand existing criminal law to get political opponents.

Today it is Trump. Yesterday it was Clinton. Tomorrow it could be you.

WASHINGTON, DC – MAY 3: Director of the Federal Bureau of Investigation, James Comey testifies in front of the Senate Judiciary Committee during an oversight hearing on the FBI on Capitol Hill May 3, 2017 in Washington, DC.  (Photo by Eric Thayer/Getty Images)

 

Did Comey Violate Laws In Leaking The Trump Memo?

June 8, 2017

Did Comey Violate Laws In Leaking The Trump Memo? Jonathan Turley’s Blog, Jonathan Turley, June 8, 2017

The admission of leaking the memos is problematic given the overall controversy involving leakers undermining the Administration. Indeed, it creates a curious scene of a former director leaking material against the President after the President repeatedly asked him to crack down on leakers.

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One of the most interesting new disclosures today in the Comey hearing was the admission by former FBI Director James Comey that he intentionally used a “friend” on the Columbia law faculty to leak his memos to the media.  Comey says that he did so to force the appointment of a Special Counsel. However, those memos could be viewed as a government record and potential evidence in a criminal investigation.

Notably, Columbia Law School professor Daniel Richman as a faculty webpage that says that he is “currently an adviser to FBI Director James B. Comey.” Richman specializes in criminal law and criminal procedure.

The problem is that Comey’s description of his use of an FBI computer to create memo to file suggests that these are arguably government documents.  Comey admitted that he thought raised the issue with his staff and recognized that they might be needed by the Department or Congress.  They read like a type of field 302 form, which are core investigatory documents.

The admission of leaking the memos is problematic given the overall controversy involving leakers undermining the Administration. Indeed, it creates a curious scene of a former director leaking material against the President after the President repeatedly asked him to crack down on leakers.

Besides being subject to Nondisclosure Agreements, Comey falls under federal laws governing the disclosure of classified and nonclassified information.  Assuming that the memos were not classified (though it seems odd that it would not be classified even on the confidential level), there is 18 U.S.C. § 641 which makes it a crime to steal, sell, or convey “any record, voucher, money, or thing of value of the United States or of any department or agency thereof.”

 

Notably, Columbia Law School professor Daniel Richman as a faculty webpage that says that he is “currently an adviser to FBI Director James B. Comey.” Richman specializes in criminal law and criminal procedure.

The problem is that Comey’s description of his use of an FBI computer to create memo to file suggests that these are arguably government documents.  Comey admitted that he thought raised the issue with his staff and recognized that they might be needed by the Department or Congress.  They read like a type of field 302 form, which are core investigatory documents.

The admission of leaking the memos is problematic given the overall controversy involving leakers undermining the Administration. Indeed, it creates a curious scene of a former director leaking material against the President after the President repeatedly asked him to crack down on leakers.

Besides being subject to Nondisclosure Agreements, Comey falls under federal laws governing the disclosure of classified and nonclassified information.  Assuming that the memos were not classified (though it seems odd that it would not be classified even on the confidential level), there is 18 U.S.C. § 641 which makes it a crime to steal, sell, or convey “any record, voucher, money, or thing of value of the United States or of any department or agency thereof.”

What do you think?